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Mr Craig Paul Davis
- British born in February 1975
Mr Craig Paul Davis
Resident in England
Registered addresses and corresponding companies3, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 13rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 2C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
IIF 3Suite 3a, 1 Portland Street, Manchester, M1 3BE, England
IIF 4C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 5
- British born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companies3, Beeston Place, London, SW1W 0JJ, England
IIF 63, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 73rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 8C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
IIF 9Lawford House, Albert Place, London, N3 1QA, England
IIF 10The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 11Suite 3a, 1 Portland Street, Manchester, M1 3BE, England
IIF 12C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 13
- born in February 1975
Davis, Craig Paul
Resident in England
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QA, England
IIF 14
- 1
3A ATHENAEUM RD RTM COMPANY LIMITED
14587723The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (7 parents)Officer2026-01-21 ~ nowIIF 11 - Director → ME - 2
CRAFF LIMITED
08434391Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-07 ~ dissolvedIIF 10 - Director → ME - 3
CURVE MARKETS LLP
OC383172Sterlings Ltd, Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 14 - LLP Designated Member → ME - 4
CURVE DIGITAL ASSETS (UK) LTD
- 2023-08-22 11638554C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
DOSKON LIMITED
11365184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of controlC/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2019-05-03 ~ 2020-03-06IIF 6 - Director → ME2021-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6DUPOIN UK LTD - nowDCFX EUROPE LIMITED - 2023-08-15KVB PRIME (UK) LIMITED - 2022-06-10
KVB KUNLUN PRIME (UK) LIMITED
- 2019-01-31 08909079DYNAMIC CONNECT LIMITED
- 2018-12-27 08909079CURVE MARKETS (UK) LTD
- 2018-12-05 08909079Bloc, 17 Marble St, Manchester, United KingdomActive Corporate (11 parents)Officer2014-02-24 ~ 2019-01-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
TP&P TECHNOLOGY LTD
- 2025-08-26 11865706CURVE FX (UK) LTD
- 2020-11-19 11865706C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)Officer2019-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
VISION PRIME SERVICES (UK) LTD
- 2021-02-19 11145444BITCURVE LTD
- 2019-01-24 11145444C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)Officer2018-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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